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Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
DATE
TITLE
19/07/2016
NOTICE OF ANNUAL GENERAL MEETING
19/07/2016
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
12/07/2016
Next Day Disclosure Return
05/07/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
28/06/2016
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
28/06/2016
APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
24/06/2016
Next day disclosure return
23/06/2016
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JUNE 2016
16/06/2016
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
13/06/2016
NOTICE OF BOARD MEETING
13/06/2016
POSITIVE PROFIT ALERT
03/06/2016
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 23 JUNE 2016 AT 10:00 A.M.
03/06/2016
SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE AND MAJOR AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE
03/06/2016
NOTICE OF EXTRAORDINARY GENERAL MEETING
03/06/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
31/05/2016
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR
26/05/2016
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
05/05/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
03/05/2016
VOLUNTARY ANNOUNCEMENT - LEGAL PROCEEDINGS UPDATE
03/05/2016
COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
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